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AMAS (EUROPE) LTD.

Company number SC240348

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005
22 Feb 2006 363s Return made up to 29/11/05; full list of members
15 Jul 2005 288a New director appointed
24 May 2005 363s Return made up to 29/11/04; full list of members
19 May 2005 AA Total exemption small company accounts made up to 31 March 2004
21 Jan 2005 288a New director appointed
06 Dec 2004 288b Director resigned
27 Sep 2004 225 Accounting reference date extended from 30/11/03 to 31/03/04
30 Jun 2004 288b Secretary resigned
30 Jun 2004 288a New secretary appointed
30 Jun 2004 363s Return made up to 29/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Apr 2004 288a New secretary appointed
07 Apr 2004 288b Secretary resigned
01 Mar 2004 287 Registered office changed on 01/03/04 from: the beacon, 1ST floor 176 st vincent street glasgow G2 5SG
15 Oct 2003 287 Registered office changed on 15/10/03 from: 2D castlecary road castlecary cumbernauld north lanarkshire G68 0HQ
15 Oct 2003 288a New secretary appointed
15 Oct 2003 288b Secretary resigned
11 Jun 2003 288b Director resigned
27 Jan 2003 288a New director appointed
27 Jan 2003 288a New secretary appointed;new director appointed
11 Dec 2002 288b Director resigned
11 Dec 2002 288b Secretary resigned
29 Nov 2002 NEWINC Incorporation